Companies House does not verify the accuracy of the information filed

Advanced company search

FOZ (HOLDINGS) LIMITED

Company number 08705867

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
22 Sep 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
22 Jun 2017	L64.07	Completion of winding up	View PDF Completion of winding up - link opens in a new window - 1 page (1 page)
05 May 2016	COCOMP	Order of court to wind up	View PDF Order of court to wind up - link opens in a new window - 2 pages (2 pages)
22 Apr 2016	MR04	Satisfaction of charge 087058670001 in full	View PDF Satisfaction of charge 087058670001 in full - link opens in a new window - 1 page (1 page)
30 Mar 2016	TM01	Termination of appointment of Mitchell David Smith as a director on 10 February 2016	View PDF Termination of appointment of Mitchell David Smith as a director on 10 February 2016 - link opens in a new window - 2 pages (2 pages)
24 Mar 2016	CH01	Director's details changed for Mr Simon James Kelly on 23 March 2016	View PDF Director's details changed for Mr Simon James Kelly on 23 March 2016 - link opens in a new window - 2 pages (2 pages)
28 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 67 pages (67 pages)
10 Nov 2015	AA01	Previous accounting period extended from 31 March 2015 to 30 September 2015	View PDF Previous accounting period extended from 31 March 2015 to 30 September 2015 - link opens in a new window - 1 page (1 page)
09 Nov 2015	AR01	Annual return made up to 25 September 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 25,141	View PDF Annual return made up to 25 September 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 25,141 - link opens in a new window - 8 pages (8 pages)
14 Aug 2015	TM01	Termination of appointment of Malcolm James Vaughan as a director on 31 January 2015	View PDF Termination of appointment of Malcolm James Vaughan as a director on 31 January 2015 - link opens in a new window - 1 page (1 page)
14 Aug 2015	TM01	Termination of appointment of Malcolm James Vaughan as a director on 31 January 2015	View PDF Termination of appointment of Malcolm James Vaughan as a director on 31 January 2015 - link opens in a new window - 1 page (1 page)
25 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 66 pages (66 pages)
08 Jan 2015	AA	Group of companies' accounts made up to 31 March 2014	View PDF Group of companies' accounts made up to 31 March 2014 - link opens in a new window - 28 pages (28 pages)
18 Dec 2014	MR01	Registration of charge 087058670009, created on 12 December 2014	View PDF Registration of charge 087058670009, created on 12 December 2014 - link opens in a new window - 35 pages (35 pages)
29 Sep 2014	AR01	Annual return made up to 25 September 2014 with full list of shareholders Statement of capital on 2014-09-29 GBP 9,100	View PDF Annual return made up to 25 September 2014 with full list of shareholders Statement of capital on 2014-09-29 GBP 9,100 - link opens in a new window - 9 pages (9 pages)
25 Sep 2014	AA01	Previous accounting period shortened from 30 September 2014 to 31 March 2014	View PDF Previous accounting period shortened from 30 September 2014 to 31 March 2014 - link opens in a new window - 1 page (1 page)
07 May 2014	MR01	Registration of charge 087058670007	View PDF Registration of charge 087058670007 - link opens in a new window - 11 pages (11 pages)
07 May 2014	MR01	Registration of charge 087058670008	View PDF Registration of charge 087058670008 - link opens in a new window - 11 pages (11 pages)
12 Mar 2014	MR01	Registration of charge 087058670006	View PDF Registration of charge 087058670006 - link opens in a new window - 15 pages (15 pages)
06 Mar 2014	MR01	Registration of charge 087058670005	View PDF Registration of charge 087058670005 - link opens in a new window - 26 pages (26 pages)
09 Dec 2013	AP01	Appointment of Mr Christopher John Foran as a director	View PDF Appointment of Mr Christopher John Foran as a director - link opens in a new window - 2 pages (2 pages)
09 Dec 2013	AP01	Appointment of Mr Mitchell David Smith as a director	View PDF Appointment of Mr Mitchell David Smith as a director - link opens in a new window - 2 pages (2 pages)
09 Dec 2013	AP01	Appointment of Mr Malcolm James Vaughan as a director	View PDF Appointment of Mr Malcolm James Vaughan as a director - link opens in a new window - 2 pages (2 pages)
09 Dec 2013	AP01	Appointment of Mr Anthony Michael Foran as a director	View PDF Appointment of Mr Anthony Michael Foran as a director - link opens in a new window - 2 pages (2 pages)
09 Dec 2013	AP01	Appointment of Mr Simon James Kelly as a director	View PDF Appointment of Mr Simon James Kelly as a director - link opens in a new window - 2 pages (2 pages)

Tell us what you think of this service Is there anything wrong with this page?